Economic Sanctions & Anti-Money Laundering
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Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence.
David Kessler Co-Chairs NYSBA Panel on Financial Regulation and Money Laundering
- December 1, 2022
Litigation counsel David Kessler co-led a panel as part of the 2022 London Global Conference hosted by the New York State Bar Association’s International Section. In “Financial Regulation/Money Laundering Hot Topics,” David and the other panelists discussed global challenges regarding financial crimes, addressing topics including corporate criminal prosecution and anti-money laundering efforts in the United States and the United Kingdom.
The panel was held in London on December 1 as part of a three-day conference involving lawyers from the United States, Europe and other parts of the world.
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